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TISATECH LIMITED

Company number 12699835

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CH01	Director's details changed for Mrs Carol Lesley Knight on 29 October 2024	View PDF Director's details changed for Mrs Carol Lesley Knight on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP01	Appointment of Mr Larry Banda as a director on 2 November 2023	View PDF Appointment of Mr Larry Banda as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	TM01	Termination of appointment of Jeffrey Timothy Green as a director on 18 July 2023	View PDF Termination of appointment of Jeffrey Timothy Green as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Harry Guy Weber-Brown as a director on 28 April 2023	View PDF Termination of appointment of Harry Guy Weber-Brown as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Barbara Gottardi as a director on 9 March 2023	View PDF Termination of appointment of Barbara Gottardi as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Dyann Rachelle Heward-Mills as a director on 24 February 2023	View PDF Termination of appointment of Dyann Rachelle Heward-Mills as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Nazia Habib as a director on 24 February 2023	View PDF Termination of appointment of Nazia Habib as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Catherine Lindsay Raines as a director on 28 February 2023	View PDF Termination of appointment of Catherine Lindsay Raines as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Edward Vaizey as a director on 1 January 2023	View PDF Termination of appointment of Edward Vaizey as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH02	Sub-division of shares on 18 August 2022	View PDF Sub-division of shares on 18 August 2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of David Martin Dalton-Brown as a director on 15 July 2022	View PDF Termination of appointment of David Martin Dalton-Brown as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Mr Julian Witold Korek as a director on 25 February 2022	View PDF Appointment of Mr Julian Witold Korek as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Lord Edward Vaizey as a director on 25 February 2022	View PDF Appointment of Lord Edward Vaizey as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Harry Guy Weber-Brown as a director on 25 February 2022	View PDF Appointment of Mr Harry Guy Weber-Brown as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	AP01	Appointment of Mrs Carol Lesley Knight as a director on 12 January 2022	View PDF Appointment of Mrs Carol Lesley Knight as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)

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TISATECH LIMITED

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